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Judicial Watch • Daniel R Dominguez Financial Disclosure Report for 2009

Daniel R Dominguez Financial Disclosure Report for 2009

Daniel R Dominguez Financial Disclosure Report for 2009

Page 1: Daniel R Dominguez Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Daniel R Dominguez, DOMINGUEZ, daniel, section, 2009, investment, EPA, transactions, Financial Disclosure, ICE, CIA, income, Judge


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A010 Government Act 197 
Rev. 112010 
FOR CALENDAR YEAR 2009 V.SC. opp. 101-111) rerson Reporting (last name, fim, middle initial) DOMINGUEZ, DANIEL Court Organization DISTRICT COURT PUERTO RICO Date Report 5/11/2010 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (ACTIVE)  Sa. Report Type (check appropriate type) Nomination. Date Initial Annual Sb. Amended Report Final Reportin11 Period 01101/2009 12/31/2009 Chambers Office Address U.S. COURTHOUSE Cll-129 150 CARLOS CHARDON AVENUE SAN JUAN, 00918-1766 the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, i11 compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete alt parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT NS. (Reporting individuol only; see pp. 9-13 filing instructions.) 
[ZJ NONE (No reportable positions.) 

rri ..0 
II. AGREEMENTS. (Rrporting individuo/ only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.) 

AND TERMS 

Dominguez, Daniel 

Ill. 0N-INVESTMENT COME. (Reporting indMduaf and spouse; supp. 17-U filing instructioru.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -l/)o" wae married during tmyportio11 the reporting J'tar, complete this uction. (Dollar amount not required exceptfor honoraria.) 
[{] NONE (No reportable non-inwstment income.) 

AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, enttrtai11menL (lnclud those spouse and Jrpendtnl children; see pp. 25.27 filing in.rlfllctions.) 
[{] NONE (No reportable reimbursements.) 

DOMINGUEZ, DANIEL 
5/11/2010 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dtptndentchildren; supp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 

DESCRIPTION 
VALUE CODE 

5/11/2010
DOMINGUEZ, DANIEL 
VII. INVESTMENTS and TRUSTS -income, ""'"e, trnsctio,.s